BLUE WAVE LIMITED
Company number 06431609 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 13 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Aug 2023 | Accounts for a dormant company made up to 2022-11-23 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Deborah Colvin 85 Nuttall Street London N1 5HZ to The Lawson Practice 85 Nuttall Street London N1 5HZ on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 30 Nov 2022 | Cessation of Deborah Rosalind Colvin as a person with significant control on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Termination of appointment of Deborah Rosalind Colvin as a director on 2022-11-30 · 1 page | View document |
| 28 Nov 2022 | Notification of Kirsten Fiona Brown as a person with significant control on 2022-11-28 · 2 pages | View document |
| 23 Nov 2022 | Annual accounts for the year ending 23 November 2022 | View accounts |
| 21 Nov 2022 | Appointment of Dr Kirsten Fiona Brown as a director on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Dr Lindsey Sheena Angel as a director on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Dr Charlotte Zoe Morgan as a director on 2022-11-21 · 2 pages | View document |
| 13 Oct 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY HAMILTON HOUSE CORPORATE SERVICES LIMITED | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM ALSTERS KELLEY SOLICITORS HAMILTON HOUSE 20-26 HOLLY WALK LEAMINGTON SPA CV32 4LY | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 28 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 11 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 25 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 6 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 29 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 29 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON HOUSE CORPORATE SERVICES / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSALIND COLVIN / 28/01/2010 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | SECRETARY APPOINTED HAMILTON HOUSE CORPORATE SERVICES | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED DEBORAH ROSALIND COLVIN | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM HAMILTON HOUSE 20-26 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 20 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |